Key Quantitative Figures & Dates

The effective date of cessation for Ms. Shipra Rathi is the closing of business hours on June 30, 2026. Her resignation letter was dated June 25, 2026, the same date as this disclosure.

Parties Involved

The resigning individual is Ms. Shipra Rathi, Company Secretary and Compliance Officer. The disclosure is signed by Mr. Ramakant Gaggar, Managing Director (DIN: 01019838). The letter is addressed to the BSE Ltd. Corporate Relation Listing Department.

Purpose & Stated Rationale

The resignation is due to personal reasons and for pursuing other professional opportunities. The disclosure and enclosed resignation letter explicitly confirm that there are no other material reasons for the resignation.

Financial or Operational Impact

No financial or operational impact is quantified or described in the disclosure.

Capital Structure Impact

No impact on the company's capital structure is mentioned.

Annexure Details (Annexure I)

A structured disclosure table is provided as Annexure I:

  • Reason for change: Resignation due to personal reasons and for pursuing other professional opportunities. No material reasons other than those mentioned.
  • Date of cessation: Closing of business hours on June 30, 2026 (last working day).
  • Brief Profile: Not Applicable.
  • Disclosure of relationships between directors: Not Applicable.